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Global Due Diligence and Investigations: 60 minutes, 1 CEU

International due diligence is vital for business success and management. It can be a straightforward task, if you know how to utilize the right resources from the plethora of information available. In this course, we will review available databases and open sources for a variety of countries to conduct international due diligence and background checks.

In this intermediate to advanced hands-on course, participants will examine sources for information, including the top foreign corporate databases for researching overseas companies and their principals; explore a list of databases serving foreign countries; and acquire global resources helpful for consolidating multiple country searches. Upon completion of the course, field investigators will be able to

  • Conduct international due diligence investigations
  • Navigate and utilize social networks in specific countries
  • Spot indicators to fraudulent practices and shell companies

All participants will receive handouts on concepts and investigative techniques.

About Hg’s Webinars

Hetherington Group’s live webinars are approved as continuing professional education credits by ACFE, NASBA, DHS, LPF, SHRM-CP/SHRM-SCP, and ASIS. Hg makes these webinars available for purchase after the live event; however, they are not approved for CEU credits with some associations (specifically NASBA).

Logistics

Please check your computer or device prior to attending the webinar via webex.com to ensure everything works properly. There is no further preparation required prior to the webinar.